This company is commonly known as Par Systems Limited. The company was founded 14 years ago and was given the registration number 07293592. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | PAR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07293592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, New Change, London, EC4M 9AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Joseph Noble Road, Lillyhall, Workington, United Kingdom, CA14 4JX | Director | 30 April 2021 | Active |
| Unit 1, Joseph Noble Road, Lillyhall, Workington, United Kingdom, CA14 4JX | Director | 30 April 2021 | Active |
| One, New Change, London, EC4M 9AF | Corporate Secretary | 15 July 2010 | Active |
| 707, County Road East, West Shoreview, United States, | Director | 30 June 2020 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 31 December 2016 | Active |
| 707, County Road East, West Shoreview, United States, | Director | 01 June 2018 | Active |
| 707 County Road East, West Shoreview, Usa, | Director | 28 February 2013 | Active |
| 707, County Road East, West Shoreview, United States, | Director | 04 September 2018 | Active |
| 17, Little Fryth, Finchampstead, Wokingham, RG40 3RN | Director | 27 July 2010 | Active |
| 707, County Road East, West Shoreview, United States, | Director | 23 June 2010 | Active |
| 16815, 32nd Avenue North, Plymouth, Usa, MN 55447 | Director | 23 June 2010 | Active |
| Mr John Robert Mcgibbon | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Joseph Noble Road, Workington, United Kingdom, CA14 4JX |
| Nature of control | : |
|
| Nuclear Site Services Group Ltd | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Joseph Noble Road, Workington, United Kingdom, CA14 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Capital | Capital allotment shares. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
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